Total Logistics (India) Private Limited, a active private limited company, was established on 28 October 1998 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the trade sector, it holds CIN: U63090MH1998PTC169229. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a compliant status. Employing 69 professional, Its leadership includes Rajabhau Shriram Phad (Additional Director), Ankit Pravin Gupta (Director), Pravin Rajendra Prasad Gupta (Managing Director). Past directors included Bajrang Lal Durgaram Sharma, Manju Pravin Gupta, Rajendra Prasad Harchandilal Gupta. It holds ₹16.58 Cr open charges and ₹88.02 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor, Swastik Industrial Estate, 178, Cst Road, Calina,, Mumbai, Maharashtra, 400098.
U63090MH1998PTC169229
169229
28 October 1998
₹4.00 Cr
₹3.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajabhau Shriram Phad | Additional Director | 06 Jun 2025 | Current |
| Ankit Pravin Gupta | Director | 12 May 2008 | Current |
| Pravin Rajendra Prasad Gupta | Managing Director | 01 Dec 1998 | Current |
| Sanjana Ankit Gupta | Additional Director | 01 Apr 2025 | Current |
| Manisha Jagannath Munde | Additional Director | 24 Jun 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 01 Apr 2022 | Past |
| Pramod Abcsdd | Director | 15 May 2008 | Past |
| Pramod Abcsdd | Director | 15 May 2008 | Past |
| Pramod Abcsdd | Director | 15 May 2008 | Past |
| Pramod Abcsdd | Director | 01 Apr 2022 | Past |
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Total Logistics (India) Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.97% increase. The company also saw a substantial improvement in profitability, with a 24.54% increase in profit. The company's net worth moved up by a moderate rise of 1.57%.
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In 2022, Total Logistics (India) had a promoter holding of 58.50% and a public holding of 41.50%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹165,800,000.00
₹880,248,942.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2022 | State Bank Of India | ₹16.58 Cr | Open |
| 29 Jul 2019 | Axis Bank Limited | ₹2.00 Cr | Satisfied |
| 29 Dec 2017 | Axis Bank Limited | ₹2.00 Cr | Satisfied |
| 29 Aug 2017 | Hdfc Bank Limited | ₹1.21 Cr | Satisfied |
| 05 Dec 2011 | Axis Bank Limited | ₹10.00 Cr | Satisfied |
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Total Logistics (India) has a workforce of 69 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Total Logistics (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Total Logistics (India)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Manisha Jagannath Munde was appointed as a Additional Director was appointed as a Additional Director on 24 Jun 2025 & has been associated with this company since 5 months 8 days . was documented.
Rajabhau Shriram Phad was appointed as a Additional Director was appointed as a Additional Director on 06 Jun 2025 & has been associated with this company since 5 months 26 days . was recorded as a recent event.
The activity Sanjana Ankit Gupta was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2025 & has been associated with this company since 8 months . was completed.
Progress on Total Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Total Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 29 Aug 2017 via Charge ID 100134079 with Hdfc Bank Limited was fully satisfied on 19 Apr 2023. was documented.
The CIN of Total Logistics (India) Private Limited is U63090MH1998PTC169229.
Total Logistics (India) Private Limited is headquartered at 2Nd Floor, Swastik Industrial Estate, 178, Cst Road, Calina,, Mumbai, Maharashtra, 400098.
Total Logistics (India) Private Limited was incorporated on 28 October 1998.
The current directors of Total Logistics (India) Private Limited are
The primary industry of Total Logistics (India) Private Limited is Trade.
Total Logistics (India) Private Limited is unlisted.
The authorized capital of Total Logistics (India) Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Total Logistics (India) Private Limited is Compliant.
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